Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2a8ca59…37e38615
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01572d72…e5e90843 |
$13,000 | 2 | Clean |
0x5264c8c9…94e41b60 |
$12,360 | 1 | Clean |
0xf76a07fd…27c83e55 |
$12,000 | 1 | Clean |
0x6b6a54cd…49345400 |
$11,000 | 1 | Clean |
0x01cda21e…4533fb7a |
$9,000 | 1 | Clean |
0xd544ce48…1cbc42c9 |
$8,000 | 1 | Clean |
0x5e41dc92…285b2703 |
$7,565 | 1 | Clean |
0x8d2d3f3d…80f37b6e |
$7,534 | 1 | Clean |
0xa3cf5476…52e0320e |
$7,500 | 1 | Clean |
0xb87e5900…fbc99dbd |
$7,169 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26